2024-10-22 EURALO Board Teleconference

Date: Tuesday, 22 October 2024

Time: 17:30 - 18:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/96615468273?pwd=ebe1nQwOuAfxMhAD3fyIOMnPNc1DYB.1
Passcode: EURALO-BD1

Meeting ID: 966 1546 8273

****ZOOM ONLY****

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Claire-Mélanie Popineau, Oksana Prykhodko, Lutz Donnerhacke, Steinar Grøtterød

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Pari Esfandiari

Ex-Officio: Betty Fausta, Yrjö Länsipuro, Matthias Hudobnik, Olivier Crépin-Leblond, Ricardo Holmquist, Roberto Gaetano, Andrei Kolesnikov

Participants: Sebastien Bachollet, Anne-Marie Joly-Bachollet, Natalia Filina, Oksana Prykhodko, Lutz Donnerhacke, Steinar Grøtterød, Joanna Kulesza, Olivier Crepin-Leblond, Matthias Hudobnik, Parai Esfandiari

Apologies: Ricardo Holmquist 

Staff: Gisella Gruber & Michelle DeSmyter

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Agenda:

1. Introduction - Staff (3 minutes)

2. Welcome and adoption of the agenda - Sébastien (3 min)

3. EURALO Meetings Calendar - Sébastien Bachollet - (4 minutes)

   1. 2024 Q4

   2. 2025 Q1   

4. ICANN81, 82 and 83 (15 minutes)

   1. EURALO GA 2024 on Tuesday, 12 November from 13:30-14:30 UTC (16:30-17:30 TRT)

      1. Draft agenda

   2. Multi lingual ReadOut ICANN81 on Tuesday, 03 December from 17:30-19:30 UTC

5. EURALO & PHR (5 minutes)

6. EURALO & CIP (10 minutes) 

7. EURALO Members and Documents (20 minutes)

   1. EURALO ROPs consultation (comment period deadline 15 October 2024) 

8. AOB - All